Kpd Haulage Ltd (number 11823064) is a private limited company founded on 2019-02-12 in England. This firm is situated at 1 Derby Road, Grays RM17 6QD. Changed on 2019-02-18, the previous name the enterprise utilized was Kpd Haugler Ltd. Kpd Haulage Ltd is operating under SIC code: 52290 which stands for "other transportation support activities".
Company details
Name
Kpd Haulage Ltd
Number
11823064
Date of Incorporation:
2019-02-12
End of financial year:
28 February
Address:
1 Derby Road, Grays, RM17 6QD
SIC code:
52290 - Other transportation support activities
Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Edyta S. (appointed on 03 May 2022). The Companies House indexes 1 person of significant control - Pawel K., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Pawel K.
12 February 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates 2023-10-04
filed on: 4th, October 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023-10-04
filed on: 4th, October 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2022-11-14
filed on: 14th, November 2022
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 2022-09-09
filed on: 21st, September 2022
| persons with significant control
Free Download
(2 pages)
(CH01) On 2022-09-09 director's details were changed
filed on: 21st, September 2022
| officers
Free Download
(2 pages)
(AP01) New director was appointed on 2022-05-03
filed on: 9th, May 2022
| officers
Free Download
(2 pages)
(TM01) Director's appointment was terminated on 2022-05-03
filed on: 9th, May 2022
| officers
Free Download
(1 page)
(AD01) New registered office address 1 Derby Road Grays RM17 6QD. Change occurred on 2022-05-03. Company's previous address: 28 Saladin Drive Purfleet Essex RM19 1QF United Kingdom.
filed on: 3rd, May 2022
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control 2022-05-03
filed on: 3rd, May 2022
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2021-12-08
filed on: 8th, December 2021
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2021-01-14
filed on: 1st, February 2021
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2020-01-14
filed on: 14th, January 2020
| confirmation statement
Free Download
(3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-02-18
filed on: 18th, February 2019
| resolution
Free Download
(3 pages)
(NM01) Change of name by resolution
change of name
(NEWINC) Incorporation
filed on: 12th, February 2019
| incorporation
Free Download
(39 pages)
(SH01) Statement of Capital on 2019-02-12: 100.00 GBP
capital